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Andries M.

Forensics

  • Hourly rate: R400 /hr
  • Experience: 18 Years

About Andries

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Being in Forensic auditing (investigations) for over 18 years, I have gained vast experience in the fraud prevention and detection strategies. I have 9 years management experience in the forensic audit environment leading a team of 10 investigators. My current role as General Manager is to manage, guide, motivate and continuously coach the team. Professional Membership: • I am an Associate member of the Association for Certified Fraud Examiners (ACFE) both International and National chapters. • Member of the Institute for Commercial Forensic Practitioners with the designation (FP)SA and certified as Ethics Officer through The Ethics Institute. Awareness of Legal Framework: • Cybercrimes Bill • Criminal Procedure Act • Criminal Justice • RICA • Law of evidence • Protection of Personal Information Act • Prevention and Combating of Corrupt Activities Act • Promotion of Access to Personal Information Act • Public Finance Management Act • ECT Act • Promotion of Access to Personal Information Act • Introduction to the Law of Contract • Protected Disclosure Act

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